An
Email with the Subject "FROM ENGR IBRAHIM WAHALA." was
received in one of Scamdex's honeypot email accounts on Wed, 08 Nov 2006 10:08:02 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as From Engr Ibrahim Wahala <ib478p@yahoo.co.jp>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
africa million dollarsbankbidcontactaccount milliontransactionresponse20%80% transferfundurgentmailbank bank accountusddollaryen the bank your bank abidjanconfidentialcote d'ivoireib478p@yahoo.co will securityyahoo.codear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 08 Nov 2006 10:08:02 -0800
[received:] => Array
(
[0] => from [203.216.249.188] (helo=web2903.mail.tnz.yahoo.co.jp)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GhrqE-0006Nv-45for submissions@scamdex.com; Wed, 08 Nov 2006 10:08:02 -0800
[1] => (qmail 47632 invoked by uid 60001); 8 Nov 2006 18:07:38 -0000
[2] => from [196.201.68.124] by web2903.mail.tnz.yahoo.co.jp via HTTP; Thu, 09 Nov 2006 03:07:38 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=aznE4v2BankwrL5Raa90MX7n9v69KKRlqu+liL6RksHBPFKwSduUSSHJGJeTL2a38p7cDQgf1SxGJ2uZCfC3Ndntv/RGPV0NTQ9+aRL6eYkh2jk3MMWRMWq3ykXZoA0E ;
[x-mailer:] => <20061108180738.47630.qmail@web2903.mail.tnz.yahoo.co.jp>
[date:] => Thu, 9 Nov 2006 03:07:38 +0900 (JST)
[from:] => From Engr Ibrahim Wahala
[reply-to:] => ibrci@yahoo.fr
[subject:] => FROM ENGR IBRAHIM WAHALA.
[to:] => ib478p@yahoo.co.jp
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1458943698-1163009258=:47607"
[message-id:] =>
[x-scamdex-scores:] => S:43 P:34 A:37 L:35 E:34 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 215
[x-scamdex-kw:] => \%,account,africa,bank,contact,dollars,fund,million,response,transaction,urgent
[x-scamdex-em:] => ib478p@yahoo.co.jp,ibrci@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1182723263.M134305P10682V0805I0066D56D
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM ENGR IBRAHIM WAHALA
LOT 857 RUE 21 ZONE 4
ABIDJAN COTE D'IVOIRE
DEAR SIR,
I AM CONTACTING YOU FROM MY OFFICE CONFIDENTIALLY CONCERNING THE IMMEDIATE TRANSFER OF AN AMOUNT OF MONEY FROM HERE IN ABIDJAN WEST AFRICA.
THIS MONEY IN QUESTION IS USD $2.2 MILLION DOLLARS AND THE FUND IS CURRENTLY IN THE BANK OF AFRICA IN A SUSPENSE ACCOUNT AND I WANT YOU TO HELP ME TO RECEIVE THE MONEY IN YOUR BANK ACCOUNT SO THAT I CAN COME OVER TO MEET WITH YOU FOR THE SHARING OF THE FUND AS I HAVE AGREED TO OFFER YOU 20% OF THE TOTAL FUND WHILE THE REST OF 80% WILL BE THERE IN YOUR BANK ACCOUNT UNTIL I WILL MEET WITH YOU AS SOON AS THE TRANSACTION IS OVER.
PLEASE SEND ME YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER SO THAT I CAN CALL YOU SO THAT WE CAN TALK IN FULL DETAILS AND I WILL SEND YOU THE NECESSARY DOCUMENTS INVOLVED.
FROM ENGR IBRAHIM WAHALA
LOT 857 RUE 21 ZONE 4
ABIDJAN COTE D'IVOIRE DEAR SIR, I AM CONTACTING YOU FROM MY OFFICE CONFIDENTIALLY CONCERNING THE IMMEDIATE TRANSFER OF AN AMOUNT OF MONEY FROM HERE IN ABIDJAN WEST AFRICA. THIS MONEY IN QUESTION IS USD $2.2 MILLION DOLLARS AND THE FUND IS CURRENTLY IN THE BANK OF AFRICA IN A SUSPENSE ACCOUNT AND I WANT YOU TO HELP ME TO RECEIVE THE MONEY IN YOUR BANK ACCOUNT SO THAT I CAN COME OVER TO MEET WITH YOU FOR THE SHARING OF THE FUND AS I HAVE AGREED TO OFFER YOU 20% OF THE TOTAL FUND WHILE THE REST OF 80% WILL BE THERE IN YOUR BANK ACCOUNT UNTIL I WILL MEET WITH YOU AS SOON AS THE TRANSACTION IS OVER. PLEASE SEND ME YOUR DIRECT AND CONFIDENTIAL TELEPHONE NUMBER SO THAT I CAN CALL YOU SO THAT WE CAN TALK IN FULL DETAILS AND I WILL SEND YOU THE NECESSARY DOCUMENTS INVOLVED. I AM WAITING FOR YOUR EMAIL RESPONSE
URGENTLY. THANKS. ENGR IBRAHIM WAHALA
